Full Company Report |
Includes
|
Last balance sheet date | 2023-10-31 | |
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Employees | £2 | 0% |
Total assets | £22,421 | +8.75% |
Company type | Private Limited Company, Active |
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Company Number | 02814383 |
Record last updated | Wednesday, July 26, 2023 12:13:38 PM UTC |
Official Address | Mayes House Vansittart Estate Castle Without There are 32 companies registered at this street |
Locality | Castle Without |
Region | Windsor And Maidenhead, England |
Postal Code | SL41SE |
Sector | Manufacture of other special-purpose machinery n.e.c. |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Dec 22, 2021 | Resignation of one Director (a man) | |
Registry | Jun 1, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Jul 24, 2013 | Annual accounts | |
Registry | Nov 23, 2012 | Annual return | |
Financials | Jul 31, 2012 | Annual accounts | |
Registry | Oct 31, 2011 | Annual return | |
Financials | Dec 1, 2010 | Annual accounts | |
Registry | Nov 1, 2010 | Annual return | |
Financials | Jul 7, 2010 | Annual accounts | |
Registry | Nov 10, 2009 | Annual return | |
Registry | Nov 10, 2009 | Change of particulars for director | |
Registry | Nov 10, 2009 | Change of particulars for director 2814... | |
Registry | Nov 10, 2009 | Change of particulars for secretary | |
Financials | Aug 27, 2009 | Annual accounts | |
Registry | Nov 4, 2008 | Annual return | |
Financials | Aug 21, 2008 | Annual accounts | |
Registry | Dec 12, 2007 | Annual return | |
Financials | Sep 5, 2007 | Annual accounts | |
Registry | Nov 2, 2006 | Annual return | |
Financials | Aug 31, 2006 | Annual accounts | |
Registry | Nov 3, 2005 | Annual return | |
Financials | Aug 23, 2005 | Annual accounts | |
Registry | Dec 22, 2004 | Annual return | |
Financials | Sep 3, 2004 | Annual accounts | |
Registry | Dec 1, 2003 | Annual return | |
Financials | Jul 29, 2003 | Annual accounts | |
Registry | Feb 7, 2003 | Annual return | |
Financials | Sep 2, 2002 | Annual accounts | |
Registry | Dec 5, 2001 | Annual return | |
Financials | Aug 28, 2001 | Annual accounts | |
Registry | Nov 8, 2000 | Annual return | |
Financials | Aug 11, 2000 | Annual accounts | |
Registry | Nov 5, 1999 | Annual return | |
Registry | Mar 29, 1999 | Change in situation or address of registered office | |
Financials | Mar 3, 1999 | Annual accounts | |
Registry | Feb 8, 1999 | Annual return | |
Financials | Apr 11, 1998 | Annual accounts | |
Registry | Nov 18, 1997 | Annual return | |
Financials | Feb 6, 1997 | Annual accounts | |
Registry | Nov 15, 1996 | Annual return | |
Registry | Apr 24, 1996 | Annual return 2814... | |
Financials | Feb 25, 1996 | Annual accounts | |
Financials | Aug 7, 1995 | Annual accounts 2814... | |
Registry | May 17, 1995 | Annual return | |
Financials | Aug 31, 1994 | Annual accounts | |
Registry | Aug 31, 1994 | Exemption from appointing auditors | |
Registry | May 12, 1994 | Annual return | |
Registry | Feb 16, 1994 | Director resigned, new director appointed | |
Registry | Dec 14, 1993 | Director resigned, new director appointed 2814... | |
Registry | Dec 11, 1993 | Memorandum of association | |
Registry | Dec 11, 1993 | Director resigned, new director appointed | |
Registry | Dec 7, 1993 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 7, 1993 | Notice of accounting reference date | |
Registry | Dec 7, 1993 | Change in situation or address of registered office | |
Registry | Dec 2, 1993 | Change of name certificate | |
Registry | Dec 1, 1993 | Appointment of a woman as Secretary | |
Registry | Dec 1, 1993 | Resignation of one Nominee Secretary | |
Registry | Nov 24, 1993 | Two appointments: 2 men | |
Registry | Nov 24, 1993 | Resignation of one Nominee Director | |
Registry | Apr 30, 1993 | Two appointments: 2 companies |